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27 Oct 2023, 7:08 am
Other November dates to watch include a November 2 workshop by the FCC’s Wireless Telecommunications Bureau on the environmental compliance and historic preservation review process required for the construction of communications facilities supporting FCC licensed services. [read post]
6 May 2015, 8:49 am
Her publications and insights appear in the ABA and other professional publications, HR.com, SHRM, Insurance Thought Leadership, Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
31 Aug 2012, 8:06 pm
Police reports have been made by taxpayers who say they have been contacted by people who claim they are employees of the “Government Tax Refund Service,” or similar sounding titles that represent the IRS. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
13 Aug 2011, 5:08 am
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
12 Jul 2017, 11:11 am
The rule applies only to financial companies regulated by CFPB; exemptions include: (1) employers when offering consumer financial products or services as an employee benefit; (2) entities regulated by the SEC and the Commodity Futures Trading Commission; (3) broker dealers and investment advisers overseen by state regulators and (4) state and tribal governments that have sovereign immunity from private suits. [read post]
12 Jul 2017, 11:11 am
The rule applies only to financial companies regulated by CFPB; exemptions include: (1) employers when offering consumer financial products or services as an employee benefit; (2) entities regulated by the SEC and the Commodity Futures Trading Commission; (3) broker dealers and investment advisers overseen by state regulators and (4) state and tribal governments that have sovereign immunity from private suits. [read post]
22 Mar 2010, 10:23 am
The government is seeking a sentence of 25 years in prison. [read post]
18 Dec 2022, 7:26 am
The Media Bureau has issued a Notice of Proposed Rulemaking requesting comments on the proposed allotment of FM channel 277C2 to Wharton, Texas, as the community’s second local service. [read post]
24 Aug 2016, 4:33 pm
When federal spending exceeds revenues, the ODM directs the Bureau of the Fiscal Service to borrow the funds needed to finance government operations by selling securities to the public and government agencies through an auction process. [read post]
16 May 2014, 6:22 am
Feigenbaum, is rare in a government enforcement action. [read post]
7 Oct 2015, 8:17 pm
”Many contracts for consumer financial products and services include arbitration clauses. [read post]
14 Nov 2017, 4:53 am
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
14 Nov 2017, 4:53 am
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
21 Jul 2011, 7:00 am
It’s not so much how the CFPB has handled revising mortgage disclosure forms, which the financial services industry says it backs. [read post]
1 Jun 2016, 8:34 am
Mishkin The fiscal year 2017 appropriations bill approved last week by the House Financial Services and General Government Appropriations Subcommittee of the House Appropriations Committee includes the following provisions intended to curb the CFPB’s authority: A provision under which, effective October 1, 2017, the CFPB would be funded pursuant to the annual congressional appropriations process rather than through transfers from the Federal Reserve as currently… [read post]
13 May 2010, 11:05 am
These are government offices, not private businesses. [read post]
19 Jul 2009, 2:42 pm
The growing sectors include: home health care services, oil and gas extraction; federal, state and local government; ambulatory health care services, offices of physicians, education services, health care, outpatient care centers, coal mining, hospitals, computer systems design, management and technical consulting, nursing care facilities. [read post]
26 Jan 2014, 5:19 pm
Department of the Treasury Bureau of the Fiscal Service. [read post]
26 Jan 2014, 5:19 pm
Department of the Treasury Bureau of the Fiscal Service. [read post]